Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Luralda Wharf Limited
- Incorporated
- 17 December 1997 (28 years)
- Industry
- Residents property management (98000)
- Directors
- Thomas Alan WoodhamNupur SharmaRaymond Noel Lindsay
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- C/o 17/19 Amsterdam RoadAmsterdam RoadLondonE14 3UU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Woodham, Thomas Alan, Mr.
Director · Appointed 2 July 2024
British
Born July 1983 (43)
Sharma, Nupur
Director · Appointed 26 March 2024
Indian
Born August 1981 (45)
Lindsay, Raymond Noel, Mr.
Director · Appointed 21 December 2017
British
Born December 1952 (73)
Hawkes, Clive Victor
Secretary · Appointed 27 September 2017
Fish, Simon James Peter
Director · Appointed 12 September 2012
British
Born August 1981 (45)
Officer history (33 former)
2 July 2024
Appointed Woodham, Thomas Alan, Mr. as Director
26 March 2024
Appointed Sharma, Nupur as Director
1 September 2023
21 December 2017
Appointed Lindsay, Raymond Noel, Mr. as Director
27 September 2017
Appointed Hawkes, Clive Victor as Secretary
19 September 2017
Resigned Moreira, Desmond as Secretary
2 July 2017
Resigned Snell, Michael as Director
26 March 2015
Resigned Hughes, Marion as Director
18 December 2014
Appointed Moreira, Desmond as Secretary
1 October 2014
12 September 2012
Appointed Fish, Simon James Peter as Director
12 September 2012
Appointed Hughes, Marion as Director
12 September 2012
12 September 2012
31 August 2008
Resigned Maltby, Maryanne, Dr as Director
25 July 2008
Resigned Lindsey, Raymond Noel as Director
12 July 2007
Appointed Maltby, Maryanne, Dr as Director
27 November 2006
Resigned Almond, Derek Edward as Director
27 November 2006
Resigned Paykel, Margaret Melrose as Director
27 November 2006
Resigned Chesner, Louis as Director
8 December 2005
Resigned Moore, Andrew Patrick as Director
8 December 2005
Appointed Lindsey, Raymond Noel as Director
18 December 2003
18 December 2003
26 November 2003
26 November 2003
1 November 2003
1 November 2003
14 October 2003
Appointed Moore, Andrew Patrick as Director
4 August 2003
Resigned Wicks, Harold David as Director
25 June 2003
Appointed Snell, Michael as Director
16 May 2003
Resigned Hadler, Darryl Lee as Director
11 February 2003
6 October 2002
Resigned Best, Patricia Frances as Director
5 March 2002
Resigned Grummett, Josephine Tsahai as Director
19 December 2001
Resigned Taylor, Philip Andrew as Director
19 December 2001
Resigned Taylor, Gabrielle Ann as Director
5 November 2001
Resigned Walker, Shirley Ann as Director
5 November 2001
Resigned Walker, Anthony Robert as Director
24 October 2001
Appointed Paykel, Margaret Melrose as Director
24 October 2001
Appointed Chesner, Louis as Director
24 October 2001
Appointed Wicks, Harold David as Director
24 October 2001
Appointed Hadler, Darryl Lee as Director
24 October 2001
Appointed Grummett, Josephine Tsahai as Director
16 August 2001
Resigned Wicks, Harold David as Director
4 October 2000
Appointed Taylor, Gabrielle Ann as Director
4 October 2000
Appointed Walker, Anthony Robert as Director
4 October 2000
Appointed Taylor, Philip Andrew as Director
4 October 2000
Appointed Wicks, Harold David as Director
4 October 2000
Appointed Walker, Shirley Ann as Director
6 September 2000
Resigned Tran, Hung Quoc as Director
21 January 2000
Resigned Moore, Andrew Patrick as Director
21 January 2000
Resigned Moore, Joan as Director
18 August 1999
Resigned Paykel, Margaret Melrose as Director
17 August 1999
17 June 1999
Resigned Hunt, Richard Francis as Director
2 February 1999
Appointed Tran, Hung Quoc as Director
15 January 1999
Resigned Hughes, Geoffrey Denis as Director
19 August 1998
Appointed Best, Patricia Frances as Director
24 February 1998
Appointed Hunt, Richard Francis as Director
24 February 1998
Appointed Moore, Joan as Director
24 February 1998
Appointed Almond, Derek Edward as Director
24 February 1998
Appointed Hughes, Geoffrey Denis as Director
24 February 1998
Appointed Paykel, Margaret Melrose as Director
17 December 1997
17 December 1997
17 December 1997
17 December 1997
17 December 1997
Appointed Moore, Andrew Patrick as Director
17 December 1997
17 December 1997
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
24 November 2025
Ceased Simon James Peter Fish — Has significant influence or control
26 March 2024
Ceased Nicolas Morley — Has significant influence or control
2 July 2017
Ceased Michael Snell — Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £48
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||||
| Current Assets | £0 | £0 | ||||
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Assets | £48 | £48 | £48 | £48 | £48 | £48 |
| Shareholder Funds | £48 | £48 | £48 | £48 | £48 | £48 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Micro company accounts | 31 March 2026 |
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →